This company is commonly known as Callan Green Dop Limited. The company was founded 9 years ago and was given the registration number 09550277. The firm's registered office is in BASINGSTOKE. You can find them at 62-64 New Road, , Basingstoke, Hampshire. This company's SIC code is 59111 - Motion picture production activities.
Name | : | CALLAN GREEN DOP LIMITED |
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Company Number | : | 09550277 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 62-64 New Road, Basingstoke, Hampshire, United Kingdom, RG21 7PW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6b, Parkway, Porters Wood, St Albans, United Kingdom, AL3 6PA | Director | 20 April 2015 | Active |
6b, Parkway, Porters Wood, St Albans, United Kingdom, AL3 6PA | Director | 07 July 2023 | Active |
Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom, W1D 6LP | Corporate Secretary | 20 April 2015 | Active |
Mr Callan Green | ||
Notified on | : | 21 April 2016 |
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Status | : | Active |
Date of birth | : | October 1979 |
Nationality | : | New Zealander |
Country of residence | : | United Kingdom |
Address | : | 6b, Parkway, St Albans, United Kingdom, AL3 6PA |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Officers | Appoint person director company with name date. | Download |
2023-07-07 | Officers | Change person director company with change date. | Download |
2023-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Officers | Change person director company with change date. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
2020-12-16 | Officers | Change person director company with change date. | Download |
2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-15 | Resolution | Resolution. | Download |
2020-05-15 | Resolution | Resolution. | Download |
2020-05-15 | Incorporation | Memorandum articles. | Download |
2020-05-15 | Capital | Capital variation of rights attached to shares. | Download |
2020-05-15 | Capital | Capital name of class of shares. | Download |
2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-03 | Officers | Change person director company with change date. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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